BRADGATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 13/12/2413 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 09/11/239 November 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/12/2215 December 2022 | Change of details for Sbk Lettings Limited as a person with significant control on 2022-12-05 |
| 15/12/2215 December 2022 | Appointment of Mr Michael Anthony Cleary as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Notification of Sbk Lettings Limited as a person with significant control on 2022-12-05 |
| 14/12/2214 December 2022 | Termination of appointment of Leigh Graham Nethercot as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Termination of appointment of Gail Nethercot as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Termination of appointment of Lindsey Conner as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Registered office address changed from Bradgate House, Eva May Building Windsor Street, Burbage Hinckley Leicestershire LE10 2EE to 35/36 Rother Street Rother Street Stratford-upon-Avon CV37 6LP on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Adrian Simon Wray as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Cessation of Leigh Graham Nethercot as a person with significant control on 2022-12-05 |
| 14/12/2214 December 2022 | Cessation of Lindsey Conner as a person with significant control on 2022-12-05 |
| 14/12/2214 December 2022 | Termination of appointment of Leigh Graham Nethercot as a secretary on 2022-12-05 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 26/10/2226 October 2022 | Satisfaction of charge 059994470001 in full |
| 12/05/2212 May 2022 | Second filing of Confirmation Statement dated 2021-11-15 |
| 10/05/2210 May 2022 | Cessation of Graham Arthur Nethercot as a person with significant control on 2021-11-15 |
| 10/05/2210 May 2022 | Cessation of Gail Nethercot as a person with significant control on 2021-11-15 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Termination of appointment of Graham Arthur Nethercot as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY CONNER |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS GAIL NETHERCOT / 16/11/2018 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GRAHAM NETHERCOT |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR NETHERCOT / 16/11/2018 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED LINDSEY CONNER |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059994470001 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR NETHERCOT / 06/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL NETHERCOT / 06/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ADRIAN WRAY |
| 16/10/0816 October 2008 | ADOPT MEM AND ARTS 01/12/2007 |
| 16/10/0816 October 2008 | GBP NC 1000/2000 01/12/2007 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED LINDSEY CONNER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED GAIL NETHERCOT |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 01/12/07 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED LEIGH GRAHAM NETHERCOT |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS; AMEND |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company